C-BECK GROUP LIMITED

Company number 03024618

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 May 2011	(9 pages)
27 May 2010	4.20	Statement of affairs with form 4.19	(5 pages)
17 May 2010	600	Appointment of a voluntary liquidator	(1 page)
17 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06	(1 page)
01 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-01 GBP 200,000	(6 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
18 Mar 2009	288c	Director's Change of Particulars / andrew huddle / 01/10/2008 / HouseName/Number was: , now: dicks hill farmhouse; Street was: 7 dunstall road, now: hound house road; Area was: wimbledon, now: shere; Post Town was: london, now: guildford; Region was: , now: surrey; Post Code was: SW20 0HP, now: GU5 9JJ; Country was: , now: united kingdom	(1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
04 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Mar 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Mar 2006	363a	Return made up to 21/02/06; full list of members	(3 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Mar 2005	363s	Return made up to 21/02/05; full list of members	(9 pages)
22 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
07 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)